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"Gaffney"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02053818
Dataset 10
2016-05-03
1p
25w
Subject:
Alert - Delivery today between 2-6. Drew
Gaffney
To: From: Subject: Alert - Delivery today between 2-6. Drew
Gaffney
May 3, 2016 12:00 PM : Delivery today between 2-6. Drew
Gaffney
EFTA_R1_00594158 EFTA02053818
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053818.pdf
EFTA00312700
Dataset 9
2010-12-31
8p
782w
…2010 January 27. 2011 Description of Legal Services Date Hours Name Description 12/01/10 2.25 Sandra L Musumeci Reach out to J.
Gaffney
of New York District Attorney's Office re scheduling telephone conference re update on position on SORA issue: conduct legal research re Article 78 proceedings. 12/01/10 2.50 Jay P Lefkowitz, III. Research Article 78 issues. 12/02/10 4.50 Sandra L Musumeci Conduct legal research re Article 78 proceedings: draft memorandum…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312700.pdf
EFTA01480904
Dataset 10
2011-11-21
1p
626w
…count of soliciting a minor.
Gaffney
said the victims, although they spoke to police early on, did not cooperate. Judge Ruth Pickholz would have none of it. "I have to tell you, I am a little overwhelmed because I have never seen a prosecutor's office do anything like this," Pickholz said. "I have done many SORAs much less troubling than this one where the [prosecutor] would never make a downward argument like this."
Gaffney
said she tried to reach…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480904.pdf
EFTA02054330
Dataset 10
2p
385w
From:
MIME".
To:
Rebecca Wilso
… My husbands office needs paintings as well... We definitely have the potential for more sales but want to 'try this out' with these 3 paintings. We would like to purchase: "Sky Deep" by Fintan Whelan from Ireland. (39.4x39.4x1.6) It is listed at $1900.00 "Gravity Gravity" by Drew
Gaffney
from the US. (58x46x1.5) It is listed at $850.00 "Untitled" by Staci Cross from the US. (48x24x0.5) It is listed at $950.00 I am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054330.pdf
EFTA02054344
Dataset 10
2016-04-21
2p
419w
Subject:
Re: Make an Offer - Multiple Artworks Inquiry
From:
Rebecca Wttill
To:
Lesley Gro
… My husbands office needs paintings as well... We definitely have the potential for more sales but want to `try this out' with these 3 paintings. We would like to purchase: "Sky Deep" by Fintan Whelan from Ireland. (39.4x39.4x1.6) It is listed at $1900.00 "Gravity Gravity" by Drew
Gaffney
from the US. (58x46x1.5) It is listed at $850.00 "Untitled" by Staci Cross from the US. (48x24x0.5) It is listed at $950.00 I am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054344.pdf
EFTA00312716
Dataset 9
2011-07-14
21p
3,549w
…14. 2011 Description of Legal Services Date Name Hours Task Description 1/04/11 Sandra L Musumeci .25 Draft e-mail to J.
Gaffney
and P. Egan re plans for January 18. 2011 SORA hearing: communicate with J. Lefkowitz re plans for contacting court to resolve SORA hearing without client's attendance. 1/05/11 Sandra L Musumeci .25 Telephone conference to J.
Gaffney
re plans for January 18. 2011 SORA hearing and contacting the court: communicate with J. Lefkowitz…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312716.pdf
EFTA00312746
Dataset 9
2010-10-28
29p
6,339w
…offense triggering the registration requirement would most likely have been a non- registerable misdemeanor if committed in New York instead of Florida, but as laid bare by the attached sampling of transcript excerpts and other evidence, the Board's purported calculation is also unsupportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles %rich Palo Alto San Francisco Shanghai Washington. D.C. EFTA00312746 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan, Esq. October 28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312746.pdf
EFTA00092932
Dataset 9
2019-08-19
24p
11,529w
Subject:
RE: SDNY News Clips Monday, August 19, 2019
From:
' (USANYS)"
To:
' (USANYS)"
…2019 According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer
Gaffney
and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock of a New York judge. Documents obtained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092932.pdf
EFTA00723408
Dataset 9
2010-10-05
11p
5,165w
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer
Gaffney
, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, P.C. Matthew Solum Sandra Lynn Musumeci DATE October 5, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 New York's Sex Offender Registration Act (SORA), Correction Law § 168 et aL is intended to impose the most stringent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723408.pdf
EFTA00077515
Dataset 9
2019-08-19
24p
11,508w
Subject:
FW: SDNY News Clips Monday, August 19, 2019
From:
(USANYS)"
To:
' (USANYS)" c
…17:23 +0000 Attachments: 2019 8-19.pdf According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level: Jennifer
Gaffney
and Pat Egan. Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors WSJ By Joe Palazzolo 8/18/19 Local prosecutors in Manhattan labeled Jeffrey Epstein a low-level sex offender nearly a decade ago, against the recommendation of a state panel of experts and to the shock…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077515.pdf
EFTA00722446
Dataset 9
2010-10-11
7p
3,251w
…and almost certainly would have only been a misdemeanor) had it been committed in New York instead ofFlorida. Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands, has been advised that he is required to register as a Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, K&E 17848805.1 EFTA00722446 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan, Esq. October 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722446.pdf
EFTA00411206
Dataset 9
2012-06-14
1p
76w
Subject:
SORA Determination for JE
From:
Lesley Groff <
[email protected]
>
To:
Darren Indyke
From: Lesley Groff <
[email protected]
> To: Darren Indyke Subject: SORA Determination for JE Date: Thu, 14 Jun 2012 15:27:20 +0000 Hi Darren...Our scanner is working well now so I went ahead and scanned in the document you had wanted last week. It is from Jennifer
Gaffney
, Esq, Deputy Bureau Chief, Sex Crimes Unit Re: SORA Determination for Jeffrey E. Epstein, NYSID#OSI909, Supreme Court Case 30129-2010 I had to divide it, so You will receive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411206.pdf
EFTA00722441
Dataset 9
2010-10-08
5p
2,673w
KIRKLAND & ELLIS LLP MEMORANDUM CONFIDENTIAL TO: ADA Lisa Friel, Chief, Sex Crimes Unit ADA Jennifer
Gaffney
, Deputy Chief, Sex Crimes Unit ADA Patrick Egan, Sex Crimes Bureau and Trial Bureau 40 FROM Jay P. Lefkowitz, Sandra Lynn Musumeci DATE October 8, 2010 SUBJECT: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Jeffrey Epstein, a 57-year old financial advisor and philanthropist who maintains his primary residence in the U.S. Virgin Islands, has been advised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722441.pdf
EFTA00723429
Dataset 9
2010-10-27
10p
3,919w
…the offense triggering the registration requirement would most likely have been a non-registerable misdemeanor if committed in New York instead of Florida, but as laid bare by the attached sampling of transcript excerpts and other evidence, the Board's purported calculation is also unsupportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. MI. EFTA00723429 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan, Esq. October 27…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723429.pdf
EFTA00312744
Dataset 9
2010-10-28
2p
723w
…recommendation absurd, given that the offense triggering the registration requirement would most likely have been a non- registerable misdemeanor if committed in New York instead of Florida, but as laid bare by the attached sampling of transcript excerpts and other evidence, the Board's purported calculation is also unsupportable under the applicable "clear and convincing evidence" standard. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington.. EFTA00312744 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312744.pdf
EFTA00731232
Dataset 9
2010-11-09
10p
3,956w
…absurd, given that the offense triggering the registration requirement would most likely have been a non-registerable misdemeanor if committed in New York instead of Florida, but as laid bare by the attached sampling of transcript excerpts and other evidence, the Board's purported"calculation'-' is also unsupportable baseel-en-the-aeinal-evidenee-eoneerning-the Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, D.C. EFTA00731232 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731232.pdf
EFTA00723419
Dataset 9
2010-10-26
10p
3,883w
…would most likely have been a non-registerable misdemeanor if committed in New York instead of Florida, but as laid bare by the attached sampling of excerpts, the Board's purported "calculation" is also unsupportable based on the actual evidence concerning the allegations that underpinned Mr. Epstein's conviction. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. M. EFTA00723419 KIRKLAND & ELLIS LLP Jennifer
Gaffney
, Esq. and Patrick Egan, Esq. October 26, 2010 Page 2 First…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723419.pdf
EFTA01659328
Dataset 10
2019-07-15
18p
4,498w
…10013 January 18, 2011 t 9 10 BEFORE: HONORABLE RUTH PICKHOLZ 12 Justice of the Supreme Court 1 14 APPEARANCES: 15 For the People: CYRUS R. VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 1.7 New York, New York 10013 41' BY: JENNIFER
GAFFNEY
, ESQ. 18 Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659328.pdf
EFTA00205712
Dataset 9
2011-01-18
16p
3,619w
…York 10013 January 18, 2011 9 10 BEFORE: 11 HONORABLE RUTH PICKHOLZ 12 Justice of the Supreme Court 13 14 APPEARANCES: 15 For the People: CYRUS R. VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER
GAFFNEY
, ESQ. 18 Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205712.pdf
EFTA01098021
Dataset 9
2011-01-18
16p
3,619w
…York 10013 January 18, 2011 9 10 BEFORE: 11 HONORABLE RUTH PICKHOLZ 12 Justice of the Supreme Court 13 14 APPEARANCES: 15 For the People: CYRUS R. VANCE, JR., ESQ., 16 New York County District Attorney One Hogan Place 17 New York, New York 10013 BY: JENNIFER
GAFFNEY
, ESQ. 18 Assistant District Attorney 19 For the Defense: KIRKLAND & ELLI, LLP 20 153 East 53rd Street New York, New York 10022 21 BY: JAY LEFKOWITZ, ESQ. SANDRA MUSUMECI, ESQ. 22 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098021.pdf
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